APEX (CENTRAL) LIMITED

Overview

Company Name	APEX (CENTRAL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05073875
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2004
Date of Cessation	Mar 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APEX (CENTRAL) LIMITED?

(7415) /

Where is APEX (CENTRAL) LIMITED located?

Registered Office Address	HASLERS Old Station Road IG10 4PL Loughton Essex
Undeliverable Registered Office Address	No

What are the latest accounts for APEX (CENTRAL) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for APEX (CENTRAL) LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 27, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 16, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 04, 2011	Termination of appointment of Charles Scarrott as a director	2 pages	TM01

Dec 24, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 21, 2010	Annual return made up to Mar 15, 2009 with full list of shareholders	5 pages	AR01

Dec 21, 2010	Annual return made up to Mar 15, 2008 with full list of shareholders	5 pages	AR01

Oct 26, 2010	Annual return made up to Mar 15, 2008 with full list of shareholders	5 pages	AR01

Oct 26, 2010	Annual return made up to Mar 15, 2009 with full list of shareholders	5 pages	AR01

Apr 23, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 23, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 01, 2009	legacy	1 pages	287

Sep 18, 2009	legacy	1 pages	287

Jun 20, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 14, 2009	legacy	1 pages	287

Nov 22, 2008	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 18, 2008	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 11, 2008	legacy	1 pages	287

Apr 10, 2008	Total exemption full accounts made up to Mar 31, 2006	15 pages	AA

Apr 04, 2008	legacy	1 pages	287

Oct 24, 2007	legacy	1 pages	288b
Mar 30, 2007	legacy	7 pages	363s
Dec 13, 2006	legacy	1 pages	403a
Nov 18, 2006	legacy	3 pages	395

View All Filings

Who are the officers of APEX (CENTRAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCARROTT, Charles Victor 19 Manor Road TW11 8BH Teddington Middlesex	Mar 15, 2004		Secretary	19 Manor Road TW11 8BH Teddington Middlesex		British		Surveyor	13251860001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 15, 2004	Mar 15, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BARSTOW, Andrew Richard 10 The Ridings Frimley GU16 9RA Camberley Surrey	Mar 15, 2004	Sep 29, 2007	Director	10 The Ridings Frimley GU16 9RA Camberley Surrey	United Kingdom	British	1949-10	Finance Broker	93222560001
OSBOURNE, Colin Thomas 18 Woodfield House Oakfield Close KT3 6RA New Malden Surrey	Jul 14, 2004	Mar 08, 2006	Director	18 Woodfield House Oakfield Close KT3 6RA New Malden Surrey		British	1950-3	Company Director	99352150001
SCARROTT, Charles Victor 19 Manor Road TW11 8BH Teddington Middlesex	Mar 15, 2004	Mar 29, 2011	Director	19 Manor Road TW11 8BH Teddington Middlesex		British	1949-8	Surveyor	13251860001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 15, 2004	Mar 15, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does APEX (CENTRAL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 15, 2006 Delivered On Nov 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 18, 2006Registration of a charge (395)
Floating charge	Created On Mar 08, 2005 Delivered On Mar 17, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the companys present and future undertaking and assets whatever and wherever.
	Persons Entitled Technical & General Guarantee Company Limited
	Transactions Mar 17, 2005Registration of a charge (395) Dec 13, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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